2024-01-26
Cointelegraph
10 related
A federal judge sentences OneCoin lawyer Mark Scott to 10 years in prison for his role in laundering millions of dollars through the crypto scheme
A court convicted Mark Scott of two felony counts related to bank fraud and money laundering in November 2019. — Total views Total shares
2023-02-23
CoinDesk
Documents suggest Ruja Ignatova, co-founder of the OneCoin fraud and one of the FBI's 10 Most Wanted, was murdered by a notorious drug lord as long ago as 2018
New documents suggest that infamous crypto scammer Ruja Ignatova, co-founder of the OneCoin fraud and one of the FBI's 10 Most Wanted … Tweets: @coindesk and @smtuffy Tweets: @coindesk : New documents...
2019-03-09
The Block
6 related
US indicts and arrests some key persons allegedly behind the OneCoin cryptocurrency pyramid scheme that generated €3B+ sales revenue between Q4 2014 and Q3 2016
same old scam in a shiny new cryptocurrency wrapper http://www.theverge.com/... Thanks: @dogetoshi
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